M D METROLOGY LIMITED
Warning: The most recent accounts from 31 December 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM TRESCAL SAXONY WAY BLACKBUSHE BUSINESS PARK YATELEY HAMPSHIRE GU46 6GT ENGLAND |
| 04/03/164 March 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 04/03/164 March 2016 | REGISTERED OFFICE CHANGED ON 04/03/2016 FROM UNIT 4 BLACKBUSHE BUSINESS PARK SAXONY WAY YATELEY GU46 6AB |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 03/03/153 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER MARC PHILIPPE DELRIEU / 24/02/2015 |
| 09/10/149 October 2014 | COMPANY RESTORED ON 09/10/2014 |
| 09/10/149 October 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | STRUCK OFF AND DISSOLVED |
| 01/04/141 April 2014 | FIRST GAZETTE |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 06/02/136 February 2013 | Annual return made up to 27 November 2012 with full list of shareholders |
| 07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/02/1220 February 2012 | APPOINTMENT TERMINATED, SECRETARY CANUTE SECRETARIES LIMITED |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM AYLESBURY HOUSE 17-18 AYLESBURY STREET LONDON EC1R 0DB |
| 29/11/1129 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | DIRECTOR APPOINTED JEAN-PHILIPPE GELBERT MAURY |
| 24/06/1124 June 2011 | DIRECTOR APPOINTED MR GUILLAUME CAROIT |
| 24/06/1124 June 2011 | TERMINATE DIR APPOINTMENT |
| 24/06/1124 June 2011 | TERMINATE SEC APPOINTMENT |
| 24/06/1124 June 2011 | TERMINATE DIR APPOINTMENT |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED OLIVIER DELRIEU |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GUNN |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD MCDONALD |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, SECRETARY DIANA GUNN |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED GUILLAUME CAROIT |
| 15/06/1115 June 2011 | CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED |
| 15/06/1115 June 2011 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM HAWKWOOD MEADOW DRIVE HOVETON NORWICH NORFOLK NR12 8UN |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/12/109 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD GUNN / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MCDONALD / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 04/12/074 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/12/04 |
| 01/11/041 November 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 20/09/0420 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW SECRETARY APPOINTED |
| 26/02/0226 February 2002 | SECRETARY RESIGNED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | COMPANY NAME CHANGED LEE & WEBB ENGINEERING LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 01/12/991 December 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/01/9914 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | REGISTERED OFFICE CHANGED ON 11/01/99 FROM: FOX EVANS AND PARTNERS ABBEY HOUSE 7 MANOR ROAD COVENTRY CV1 2FW |
| 31/12/9831 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/12/98 |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 15/03/9615 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS |
| 10/02/9510 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS |
| 06/12/936 December 1993 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/12/922 December 1992 | REGISTERED OFFICE CHANGED ON 02/12/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/12/92 |
| 04/02/924 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS |
| 27/03/9127 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 20/03/8920 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 20/03/8920 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/03/8821 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 21/03/8821 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 05/06/805 June 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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